Staff Fraud And Risk Analyst (Fintech)

TL;DR

Staff Fraud and Risk Analyst (Fintech): Analyzing and researching large datasets to develop insights for fraud, financial, and compliance risk mitigation, with an accent on evaluating existing risk policies and optimizing manual review processes for operational efficiency. Focus on measuring effectiveness and efficiency of risk policies and operational processes related to agent/manual case reviews, leveraging risk expertise and financial analytics to drive SMB growth and expansion.

Location: New York, New York

Salary: $168,500 - $228,000

Company

hirify.global is a global financial technology platform that powers prosperity for approximately 100 million customers worldwide with products like TurboTax, Credit Karma, QuickBooks, and Mailchimp.

What you will do

• Analyze and research large data sets to develop actionable business insights and requirements.
• Develop compelling visualizations to communicate business opportunities to stakeholders.
• Build and monitor comprehensive KPIs for Risk Operations performance.
• Design, implement, and monitor experiments to explore new methodologies for risk operational processes.
• Perform quantitative and business trade-off decisions to improve risk operations for payments, payroll, and capital loan products.
• Collaborate with product, technology, data engineers, and data science teams to build and operationalize risk solutions and enhance the data ecosystem.

Requirements

• Strong analytical ability and proven business acumen with at least 2 years of relevant experience.
• Experience in Financial Services or Fintech is highly preferred.
• Advanced SQL, Python, and coding skills for data segmentation and aggregation.
• Good working experience with data analytics and visualization tools like Tableau and Quicksight.
• Excellent written and verbal communication skills.
• Bachelor’s Degree in Economics, Science, Math, or other Quantitative Field, or commensurate experience.

Culture & Benefits

• Competitive compensation package with a strong pay for performance approach.
• Eligibility for a cash bonus and equity rewards.
• Comprehensive benefits in accordance with applicable plans and programs.
• Opportunity to work in a fast-paced environment with a passion for analyzing data.
• Collaborate with cross-functional teams and drive new innovations.